Cases Database

Browse and filter DOJ press releases (18289 total cases)

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Title Date Classification Mentions Actions
Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP Loans 1787140800 Crypto View
17 Iranians Charged With Conducting Massive Cyber Theft Campaign On Behalf Of The Islamic Revolutionary Guard Corps And Other Iranian Entities 1787054400 Crypto View
17 Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps and Other Iranian Entities 1787054400 Crypto View
Fountain Hills Man Pleads Guilty to Investment Fraud Schemes, Agrees to Pay Restitution to Victims 1787054400 Crypto View
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji 1786968000 Crypto View
U.S. Attorney Jason A. Reding Quiñones Marks First Year of Transformation, Historic Results, and National Leadership in Southern District of Florida 1786622400 Crypto View
Charlotte Man Sentenced for Cyber Extortion Scheme that Targeted International Technology Company 1786622400 Crypto View
Number one dark web dealer of Oxycodone sentenced to over 13 years in federal prison 1786622400 Crypto View
Justice Department and LA County Sheriff’s Department Settle Lawsuit 1786622400 1960 View
North Carolina Man Sentenced for Cyber Extortion Scheme that Targeted International Technology Company in D.C. 1786622400 Crypto View
Washington State man pleads guilty to charge involving bitcoin scheme 1786622400 Crypto View
Ruskin Man Sentenced to Over Seven Years in Federal Prison for Child Sexual Abuse Offenses 1786536000 Crypto View
Salinas Acosta Plaza Norteño Gang Member Sentenced To Thirty Years In Prison 1786449600 1960 View
Massachusetts Man Sentenced to Prison for Investment Fraud 1786449600 Crypto View
Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses 1786449600 1960 View
Lancaster County Man Pleads Guilty in Connection With Massive Investment Fraud Scheme 1786363200 Crypto View
Chinese National Pleads Guilty to Trying to Obtain U.S. Military Equipment 1786363200 Crypto View
Chester County Woman Who Served as Money Mule for Foreign Scammers Pleads Guilty to 13 Counts of Fraud 1786363200 Crypto View
Homeland Security Task Force (HSTF) investigation leads to dismantling of dark web drug trafficking organization 1786104000 Crypto View
Four Arizona Residents Charged with Anabolic Steroid-Trafficking Conspiracy in Homeland Security Task Force Investigation 1786104000 Crypto View